Epstein Index›Documents›EFTA01401342
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401342: Memorandum (DS10)

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A memorandum dated February 24, 2014, from Harry Beller to Amanda Kirby regarding a wire transfer instruction for Jeffrey Epstein's account. The document directs a wire of 2,000 Euros (EUR 5,000) from a specified debit account. The memorandum appears to be an internal banking instruction related to account management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To From; Harry Beller // { Value Date: February 24, 14 Debit Account # : Please wire Two Thousand Euros (EUR 5,000) from

📄 Original Document

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Source: U.S. Department of Justice

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